Job Title : Operations Analysis Analyst-1
Location : Gurgaon, Haryana 122002
Company : S&P Global
Salary :
Open Date : 2023-01-20
Close Date : 2023-05-20
Department overview:
S&P Global Market Intelligence (MI) is 18,000 people strong organization set out to be the world's foremost provider of financial information services.
MI is the catalyst to bring data, software, services, and expertise together to power the markets of the future. MI drive growth through world class execution , a growth mindset , and our unique expertise and passion for building innovative and connected solutions.
Position Requirements
Experience in KYC Onboarding and Remediation (Full Review, Risk Assessment), Outreach to clients and Screening (Alert disposition on entitles and related parties) with a demonstrated track-record supporting international clients.
Understanding of each entity types e.g., NBFI, Corporations, General Partner, Limited Partner, Limited Liability Company (LLC), Trust, Fund, Special Purpose Vehicle, Bank etc.
Working knowledge on various agreements and how to find relevant information from the agreements – LLC agreement, Private Placement Memorandum, Limited Partnership etc.
Experience in working on complex entity structures globally.
Knowledge and experience to extract relevant information from the public domain.
Experience in reviewing documents to identify any money laundering or terrorist financing cautionary flags and rapidly dispositioning them along with escalating cases.

Duties & accountabilities
Create Quality KYC/Screening profiles ensuring accuracy and completeness incorporating multiple risk factors in compliance with global regulatory requirements.
Identify true hits for Sanctions/PEPs/Negative news concerns and escalate to concerned team.
Responsible for ensuring rational documentation for clearing name matches and escalate issues / risks to the manager in a timely manner.
Perform outreach to clients for seeking information/documentation as per policy standards
Perform daily target cases for the allocated clients including translation.
Keep informed of any changes to processes and procedures, policy change and ensure open verbal dialogue with colleagues across locations.
Provide real time constructive verbal feedback to Junior members and facilitate timely completion of engagement reviews
Promote and embed a culture of openness, trust, and risk awareness, where ethical, legal, regulatory and policy compliant conduct is norm.
Proficient in MS Office applications, especially Excel
Must have excellent communication skills.
Must be willing to work in flexible shift (both UK and US).

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Equal Opportunity Employer
S&P Global is an equal opportunity employer and all qualified candidates will receive consideration for employment without regard to race/ethnicity, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, marital status, military veteran status, unemployment status, or any other status protected by law. Only electronic job submissions will be considered for employment.

If you need an accommodation during the application process due to a disability, please send an email to: [email protected] and your request will be forwarded to the appropriate person.

US Candidates Only: The EEO is the Law Poster http://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf describes discrimination protections under federal law.

----------------------------------------------------------- OPRTON203 - Entry Professional (EEO Job Group)

Job ID: R31872
Posted On: 2023-01-20
Location: Gurgaon, Haryana, India